DOSSIERS / FINANCIERE 2B
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FINANCIERE 2B

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503728495 · 503728495 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE 2B
fr_insee
503728495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-28
fr_insee
17 BD DE LA MARNE, 67000 STRASBOURG
fr_insee
64.20Z
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€800,000
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Companies at this address

21 total
ACT WEB SARLdissolvedCAPITAL INITIATIVE CONSULTINGdissolvedJEAN-MARC JEAN MARC FISCHERdissolvedMICHEL JEAN MARIE VERNEVAUTdissolved[ND]active[ND]dissolvedNicolas Bernard Jesus VetteractiveNICOLAS JEAN ROGER PERCETactiveSCI 17 AdissolvedSCI 1812dissolvedSCI DAVIDdissolvedSCI FM 1dissolvedS.C.I FM2dissolvedSCI TOTEGRAWERdissolvedSOCIETE CIVILE IMMOBILIERE ARCdissolvedSOPHIE LAMBOURdissolvedTECHN.ET ARCHITECT.HABITAT INDIVIDUELdissolvedTECHNIQUE ET ARCHITECTURE MAISONS INDIVIactiveVETTER DIDIERdissolvedYANA RACHEM RACHEL BENOUALIDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PAUL PATRYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances